AI CHAMPDANY INDUSTRIES LTD.

AI Champdany Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, at 2:00 PM IST. The primary agenda for this meeting is to consider and approve the audited financial results for the quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window has been closed from July 1, 2026, and will remain shut for 18 hours post the announcement of the financial results.

AI Champdany Industries Ltd has announced its 108th Annual General Meeting (AGM) scheduled for Saturday, August 22, 2026, at 10:30 AM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statement for FY 2025-26, the Board of Directors' and Auditors' reports, and the reappointment of a director. Additionally, the remuneration of the cost auditors, M/s. N. Radhakrishnan & Co., for the financial year ending March 31, 2027, will be ratified. The notice and annual report for FY 2025-26 have been dispatched via email and uploaded to the company's website.

AI Champdany Industries Ltd has announced its 108th Annual General Meeting (AGM) will be held on Saturday, August 22, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The agenda includes receiving and adopting the Audited Financial Statement for the financial year 2025-26, the Board of Directors' report, and Auditors' report. Additionally, a director retiring by rotation will be considered for reappointment. The meeting will also ratify the remuneration of the cost auditors, M/s. N. Radhakrishnan & Co., for the financial year ending March 31, 2027. The notice and annual report for FY 2025-26 have been sent via email and uploaded on the company's website.

AI Champdany Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective immediately, June 24, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The company will separately intimate the date of the board meeting convened to consider these financial results.

AI Champdany Industries Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from G Basu & Co, Chartered Accountants. The board also decided to convene the 108th AGM on August 22, 2026, via video conferencing and approved the closure of the Register of Members and Share Transfer Books from August 15, 2026, to August 22, 2026.

AI Champdany Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

AI Champdany Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure is in accordance with the company's code of conduct for regulating, monitoring, and reporting of trading in securities. The trading window will remain closed until 48 hours after the declaration of audited financial results for the quarter and financial year ended March 31, 2026. The date of the board meeting to consider the audited financial results for the 4th quarter and financial year ended March 31, 2026, will be announced separately.

AI Champdany Industries Ltd has announced that the matter titled 'Blancettex AC vs AI Champdany Industries Ltd' pending before the National Company Law Tribunal Kolkata Bench has been amicably settled between the parties. The Hon'ble NCLT, Kolkata Bench, vide its Order dated 11th March 2026 in Furslcer Petition No. 80 (KB) of 2025 read with The Companies Act) No. 57 (IL) of 2026, has disposed of the said petition. As a result, all related applications have also been disposed of. This information is for your notice and record.

AI Champdany Industries Ltd, a pioneer in the weaving and spinning of natural and synthetic blended fabrics and yarns, held a Board Meeting on 13 February, 2026. The meeting, which commenced at 1.30 p.m. and concluded at 3.55 p.m., approved the unaudited financial results for the quarter ended 31 December, 2026. The results were reviewed by G Basu & Co, Chartered Accountants, the statutory auditors of the company.

AI Champdany Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13th February, 2026. The meeting will inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025.